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TP ICAP (HONG KONG) LIMITED

Private company limited by shares (Ltd) · Hong Kong, Hong Kong · LEI 213800QSGDAOD17TAR52
LEI active

Summary

TP ICAP (HONG KONG) LIMITED is registered in Hong Kong and entered in the “香港稅務局轄下的商業登記署” under number 03956858. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey), and its direct parent is TP ICAP ASIA PACIFIC HOLDINGS LIMITED (United Kingdom). That group has 76 subsidiaries with LEIs in 24 countries, 6 of them in Hong Kong. The LEI was first issued on 27 Sep 2013 and the record was last updated on 23 Mar 2026; the next renewal is due by 30 Mar 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate company limited by shares (Ltd)
Register香港稅務局轄下的商業登記署 · Register website
Registration number03956858
Registration authorityBusiness Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region
JurisdictionHong Kong
Registered address20/F, One Hennessy, No.1 Hennessy Road, 999077 Hong Kong, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Sep 1973
LEI213800QSGDAOD17TAR52
LEI statusactive
LEI first issued27 Sep 2013
LEI record last updated23 Mar 2026
Next LEI renewal30 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

TP ICAP GROUP PLC Jersey ultimate parent
TP ICAP ASIA PACIFIC HOLDINGS LIMITED United Kingdom direct parent
TP ICAP (HONG KONG) LIMITED this entity
View the whole group: 76 subsidiaries in 24 countries

Relationship to the parent

Direct parentUltimate parent
ParentTP ICAP ASIA PACIFIC HOLDINGS LIMITEDTP ICAP GROUP PLC
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start7 Sep 19737 Sep 1973
Recorded at GLEIF since6 Jul 202222 Jul 2021
Last updated23 Mar 202623 Mar 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)

Other names

  • GARBAN-INTERCAPITAL (HONG KONG) LIMITED · previous name
  • GARBAN (HONG KONG) LIMITED · previous name
  • HARLOW BUTLER (HONG KONG) LIMITED · previous name
  • ALLIED-HARLOW EXCHANGE LIMITED · previous name
  • ALLIED EXCHANGE LIMITED · previous name

History

25 Jul 2025Legal name changed